Cheshire Cavity Storage 1 Limited in LONDON - W1T 4EZ

You are here: bizstats.co.uk > a-z index > C list > CH list > CHE list > CHES list

Cheshire Cavity Storage 1 Limited LONDON

Cheshire Cavity Storage 1 started in year 2007 as Private Limited Company with registration number 06438979. The Cheshire Cavity Storage 1 company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 90 Whitfield Street. Postal code: W1T 4EZ. Since 2007/12/11 Cheshire Cavity Storage 1 Limited is no longer carrying the name Broomco (4120).

The firm has 2 directors, namely Mark H., David T.. Of them, David T. has been with the company the longest, being appointed on 5 February 2018 and Mark H. has been with the company for the least time - from 1 April 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cheshire Cavity Storage 1 Limited Address / Contact

Office Address	90 Whitfield Street
Town	London
Post code	W1T 4EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06438979
Date of Incorporation	Tue, 27th Nov 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

Mark H.

Position: Director

Appointed: 01 April 2023

David T.

Position: Director

Appointed: 05 February 2018

Anthony W.

Position: Director

Appointed: 06 June 2018

Resigned: 01 January 2020

Matilda S.

Position: Director

Appointed: 06 June 2018

Resigned: 01 November 2019

Michael H.

Position: Director

Appointed: 01 October 2015

Resigned: 06 June 2018

David M.

Position: Director

Appointed: 28 April 2015

Resigned: 05 February 2018

Christopher B.

Position: Director

Appointed: 28 April 2015

Resigned: 01 May 2020

Matthew S.

Position: Director

Appointed: 01 July 2014

Resigned: 01 April 2023

Gwen P.

Position: Director

Appointed: 19 March 2014

Resigned: 22 December 2017

Robert G.

Position: Director

Appointed: 01 January 2014

Resigned: 28 April 2015

Ronan L.

Position: Director

Appointed: 16 April 2012

Resigned: 31 December 2013

Simone R.

Position: Director

Appointed: 01 April 2011

Resigned: 16 April 2012

Neil M.

Position: Director

Appointed: 12 October 2010

Resigned: 13 June 2014

Jean G.

Position: Director

Appointed: 15 July 2009

Resigned: 12 October 2010

Thomas K.

Position: Director

Appointed: 15 July 2009

Resigned: 29 March 2011

Miranda C.

Position: Secretary

Appointed: 15 July 2009

Resigned: 01 April 2011

Christopher T.

Position: Secretary

Appointed: 27 November 2007

Resigned: 15 July 2009

David S.

Position: Director

Appointed: 27 November 2007

Resigned: 15 July 2009

Robert J.

Position: Director

Appointed: 27 November 2007

Resigned: 15 July 2009

David C.

Position: Director

Appointed: 27 November 2007

Resigned: 15 July 2009

Christopher T.

Position: Director

Appointed: 27 November 2007

Resigned: 15 July 2009

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Edf Energy (Thermal Generation) Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Cheshire Cavity Storage Group Limited that entered London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Edf Energy (Thermal Generation) Limited

90 Whitfield Street, London, W1T 4EZ, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4267569
Notified on	31 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cheshire Cavity Storage Group Limited

90 Whitfield Street, London, W1T 4EZ, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3875121
Notified on	6 April 2016
Ceased on	31 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Broomco (4120)	December 11, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 3rd, August 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 3rd, August 2023	accounts	Free Download (35 pages)
AP01	New director appointment on 2023/04/01. filed on: 11th, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/04/01 filed on: 11th, April 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 10th, October 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 6th, September 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 28th, October 2020	accounts	Free Download (33 pages)
TM01	Director's appointment terminated on 2020/05/01 filed on: 21st, May 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/01/01 filed on: 29th, January 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/11/01 filed on: 27th, November 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (28 pages)
CH01	On 2019/04/30 director's details were changed filed on: 30th, April 2019	officers	Free Download (2 pages)
CH01	On 2018/01/09 director's details were changed filed on: 31st, January 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (27 pages)
AP01	New director appointment on 2018/06/06. filed on: 8th, August 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/06/06. filed on: 8th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/06/06 filed on: 8th, August 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/02/05. filed on: 15th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/02/05 filed on: 14th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/12/22 filed on: 12th, January 2018	officers	Free Download (1 page)
AD01	Change of registered address from 40 Grosvenor Place Victoria London SW1X 7EN on 2018/01/09 to 90 Whitfield Street London W1T 4EZ filed on: 9th, January 2018	address	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/15 filed on: 26th, May 2016	annual return	Free Download (5 pages)
AP01	New director appointment on 2015/10/01. filed on: 30th, October 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (18 pages)
CH01	On 2015/07/28 director's details were changed filed on: 28th, July 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/15 filed on: 15th, June 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/15	capital
TM01	Director's appointment terminated on 2015/04/28 filed on: 7th, May 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/04/28. filed on: 7th, May 2015	officers
AP01	New director appointment on 2015/04/28. filed on: 7th, May 2015	officers
AA	Full accounts for the period ending 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (17 pages)
AP01	New director appointment on 2014/07/01. filed on: 22nd, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/06/13 filed on: 13th, June 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/06/04. filed on: 4th, June 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/15 filed on: 29th, May 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/29	capital
AP01	New director appointment on 2014/01/06. filed on: 6th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/01/03 filed on: 3rd, January 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/15 filed on: 20th, May 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/15 filed on: 15th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 25th, April 2012	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 2012/04/24 filed on: 24th, April 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/04/24. filed on: 24th, April 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 20th, July 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/15 filed on: 17th, May 2011	annual return	Free Download (4 pages)
AP01	New director appointment on 2011/05/10. filed on: 10th, May 2011	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2011/04/06 filed on: 6th, April 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/03/29 filed on: 29th, March 2011	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, February 2011	resolution	Free Download (24 pages)
AP01	New director appointment on 2010/10/14. filed on: 14th, October 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/10/13 filed on: 13th, October 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/15 filed on: 10th, June 2010	annual return	Free Download (4 pages)
CH03	On 2010/01/11 secretary's details were changed filed on: 11th, January 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/11/27 filed on: 21st, December 2009	annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 13th, August 2009	auditors	Free Download (1 page)
288a	On 2009/08/06 Director appointed filed on: 6th, August 2009	officers	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 1st, August 2009	auditors	Free Download (1 page)
288b	On 2009/07/27 Appointment terminated director and secretary filed on: 27th, July 2009	officers	Free Download (1 page)
288b	On 2009/07/27 Appointment terminated director filed on: 27th, July 2009	officers	Free Download (1 page)
288b	On 2009/07/27 Appointment terminated director filed on: 27th, July 2009	officers	Free Download (1 page)
288a	On 2009/07/27 Secretary appointed filed on: 27th, July 2009	officers	Free Download (2 pages)
288b	On 2009/07/27 Appointment terminated director filed on: 27th, July 2009	officers	Free Download (1 page)
288a	On 2009/07/27 Director appointed filed on: 27th, July 2009	officers	Free Download (2 pages)
287	Registered office changed on 27/07/2009 from c/o british salt LIMITED cledford lane middlewich cheshire CW10 0JP filed on: 27th, July 2009	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, July 2009	resolution	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 30th, March 2009	accounts	Free Download (7 pages)
287	Registered office changed on 03/12/2008 from c/o cheshire salt holdings LIMITED, cledford lane middlewich cheshire CW10 0JP filed on: 3rd, December 2008	address	Free Download (1 page)
353	Location of register of members filed on: 3rd, December 2008	address	Free Download (1 page)
363a	Annual return drawn up to 2008/12/03 with complete member list filed on: 3rd, December 2008	annual return	Free Download (4 pages)
190	Location of debenture register filed on: 2nd, December 2008	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, January 2008	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 8th, January 2008	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, January 2008	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, January 2008	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, January 2008	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, January 2008	resolution	Free Download (3 pages)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 7th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 7th, January 2008	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, December 2007	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, December 2007	incorporation	Free Download (12 pages)
CERTNM	Company name changed broomco (4120) LIMITEDcertificate issued on 11/12/07 filed on: 11th, December 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed broomco (4120) LIMITEDcertificate issued on 11/12/07 filed on: 11th, December 2007	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, November 2007	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 27th, November 2007	incorporation	Free Download (18 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.